1
3 Bunhill Row, London, England
Active Corporate (8 parents)
Officer
2018-05-26 ~ 2023-04-28
IIF 38 - Director → ME
2
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-30 ~ dissolved
IIF 35 - Director → ME
3
BILLINGFORD FIRE LIMITED
- 2014-04-17
06730512 42 High Street Wanstead, London, England
Active Corporate (4 parents)
Officer
2009-10-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
BILLINGFORD CONTRACTS LTD
- now 04676111 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2009-01-01
IIF 25 - Director → ME
2003-02-28 ~ 2009-01-01
IIF 18 - Secretary → ME
2009-01-01 ~ dissolved
IIF 17 - Secretary → ME
5
42 High Street Wanstead, London, England
Active Corporate (2 parents)
Officer
2018-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
BILLINGFORD HOLDINGS LIMITED
- now 04638764BILLINGFORD PLUMBING LTD
- 2007-06-21
04638764 42 High Street Wanstead, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
7
42 High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2002-06-18 ~ 2008-04-05
IIF 36 - Director → ME
2008-04-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
8
First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (3 parents)
Officer
2012-11-01 ~ 2018-05-02
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ 2018-05-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Taylor Aitken, Cwg House Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 39 - Director → ME
10
125 Dunmow Road, Bishops Stortford, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-22 ~ 2024-12-05
IIF 24 - Director → ME
Person with significant control
2022-08-22 ~ 2024-12-05
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
42 High Street Wanstead, London, England
Active Corporate (2 parents)
Officer
2013-06-01 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 10 - Has significant influence or control → OE
12
42 High Street Wanstead, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
42 High Street Wanstead, London, England
Active Corporate (1 parent)
Officer
2017-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
ISLEHAM BUSINESS PARK LTD
- now 13573859 Bencroft Dassels, Braughing, Ware, Herts, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ 2024-10-11
IIF 27 - Director → ME
Person with significant control
2021-08-18 ~ 2023-09-11
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
ST THOMAS'S MEWS (MANAGEMENT) LIMITED
09520933 3 St Thomas Mews, 82-84 Maryon Road, London, England
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2019-05-31
IIF 40 - Director → ME
Person with significant control
2017-04-01 ~ 2019-05-31
IIF 7 - Ownership of shares – 75% or more → OE
16
42 High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
17
THIRD AVENUE MANAGEMENT LIMITED
12845920 2 Towe House, Tower Centre, Hoddesdon, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
TIN LID INDUSTRIAL ESTATE LIMITED
13742358 Bencroft Dassels, Braughing, Ware, Herts, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-15 ~ 2023-09-21
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WATERMILL INDUSTRIAL ESTATE LIMITED
10610603 2 Tower Centre, Hoddesdon, England
Active Corporate (3 parents)
Officer
2017-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-09 ~ 2022-04-26
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
42 High Street Wanstead, London, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 31 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
WORK PEOPLE LTD - now
Sandgate Computer Shop, 17 High St, Sandgate, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-21 ~ 2011-07-08
IIF 37 - Director → ME